Individuals Who Gave To This Committee
RYAN PROSPERITY ACTION, INC.
Party: No Associated Party
824 S MILLEDGE AVE STE 101
ATHENS, Georgia 30605
The query you have chosen matched 619 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
ABBEY, CLARE L | ST HELENA | CA | 94574 | 03/12/2013 | 1000.00 | NONE | 13940539147 |
ABLES, J. MICHAEL | HOUSTON | TX | 77005 | 02/12/2013 | 5000.00 | SPECTRA ENERGY | 13940539147 |
ABRAHAM, LINDA B | GREAT FALLS | VA | 22066 | 05/13/2013 | 500.00 | COMSCORE | 13964045699 |
ABRAHAM, MAGID | GREAT FALLS | VA | 22066 | 05/13/2013 | 2000.00 | COMSCORE | 13964045699 |
ABRAMOWITZ, KENNETH | SOUTHPOIRT | CT | 06890 | 05/13/2014 | 1000.00 | NGN CAPITAL | 14941764924 |
AHERN, JOHN E | FOND DU LAC | WI | 54936 | 02/05/2014 | 2500.00 | JF AHERN CO | 14960742107 |
AICARDI, THOMAS J | QUINCY | MA | 02171 | 03/04/2014 | 1000.00 | 14960742107 | |
ALBERTINI, NANCY | DALLAS | TX | 75240 | 06/12/2012 | 10000.00 | AGI | 12952267620 |
ANDERSON, JOHN R | ROCKFORD | IL | 61107 | 02/05/2014 | 5000.00 | SPRING CREEK PARTNERS | 14960742107 |
ANDREESSEN, LAURA | LOS ALTOS | CA | 94023 | 03/12/2013 | 5000.00 | GREAT GIVING LLC | 13940539147 |
ANDREESSEN, MARC | LOS ALTOS | CA | 94023 | 06/11/2012 | 10000.00 | ANDREESSEN HOROWITZ CAPITAL PARTNER | 12952267620 |
ANDREESSEN, MARC | LOS ALTOS | CA | 94023 | 03/12/2013 | 5000.00 | ANDREESSEN HOROWITZ | 13940539148 |
ANDREWS, BARRY G | DALLAS | TX | 75207 | 02/12/2013 | 2500.00 | ANDREWS DISTRIBUTING | 13940539148 |
ANDREWS, R. DAVID | SAN FRANCISCO | CA | 94105 | 09/18/2013 | 5000.00 | GRYPHON INVESTORS | 13941787707 |
ANTHONY, ROBERT W | WELLESLEY | MA | 02481 | 05/22/2015 | 1000.00 | ADOLESCENT WELLNESS, INC. | 201507159000146644 |
ARNOTT, ROBERT | NEWPORT BEACH | CA | 92660 | 02/07/2012 | 10000.00 | RESEARCH AFFILIATES | 12970842251 |
ARNOTT, ROBERT | NEWPORT BEACH | CA | 92660 | 12/13/2011 | 5000.00 | RESEARCH AFFILIATES | 12950030830 |
ASHLEY, ANDREW W | ARLINGTON | VA | 22201 | 06/03/2013 | 500.00 | HONEYWELL INTERNATIONAL | 13964045699 |
ASKEY, THELMA | ARLINGTON | VA | 22207 | 05/13/2013 | 500.00 | THE ROCKHARDT GROUP | 13964045700 |
ASNESS, BRADLEY | GREENWICH | CT | 06830 | 06/06/2014 | 5200.00 | AQR CAPITAL MANAGEMENT | 14941764924 |
ASNESS, CLIFF | NEW YORK | NY | 10017 | 06/16/2014 | 5200.00 | AQR CAPITAL MANAGEMENT | 14941764924 |
ASNESS, LAUREL | NEW YORK | NY | 10017 | 06/16/2014 | 5200.00 | NONE | 14941764925 |
BAAKLINI, TOUFIC | VIENNA | VA | 22180 | 06/07/2013 | 2500.00 | 4 IMPACT LLC | 13964045700 |
BAKER, BRIAN C | WASHINGTON | DC | 20007 | 05/13/2013 | 500.00 | HUGO ENTERPRISES | 13964045700 |
BALDWIN, DAVID C | HOUSTON | TX | 77019 | 02/12/2013 | 2500.00 | SCF PARTNERS | 13940539148 |
BALISTRERI, SALVATORE F | BOULDER JUNCTION | WI | 54512 | 02/05/2014 | 250.00 | 14960742108 | |
BARFIELD, JIM | HENTHROW | FL | 32746 | 03/23/2015 | 500.00 | 15970356400 | |
BARNETT, KEITH | WESTWOOD | MA | 02090 | 03/04/2014 | 500.00 | WILMER HALE ET AL | 14960742108 |
BARRY, CHARLES | PLYMOUTH | MN | 55442 | 04/20/2012 | 1000.00 | TWIN CITY FAN COS | 12952267620 |
BARTZ, CAROL | ATHERTON | CA | 94027 | 06/12/2012 | 10000.00 | NONE | 12952267621 |
BASSLER, ROBERT | ANAHEIM | CA | 92806 | 09/18/2013 | 1000.00 | CEP | 13941787707 |
BAUKOL, GAY | ST PAUL | MN | 55115 | 10/27/2011 | 5000.00 | NONE | 12950030830 |
BAUKOL, RONALD | ST PAUL | MN | 55115 | 10/27/2011 | 5000.00 | NONE | 12950030830 |
BECHTEL, STEPHEN D JR | SAN FRANCISCO | CA | 94119 | 04/30/2013 | 5000.00 | THE FREMONT GROUP | 13964045701 |
BEDELL, JOSHUA | NEW YORK | NY | 10013 | 06/05/2014 | 1000.00 | GOLDMAN SACHS | 14941764925 |
BEH, BRIAN C | EDEN PRAIRIE | MN | 55347 | 07/26/2012 | 1000.00 | ROXBURY CAPITAL MANAGEMENT | 12972539089 |
BEINOFF, MARC | SAN FRANCISCO | CA | 94105 | 06/13/2012 | 10000.00 | SALESFORCE.COM | 12952267621 |
BENTDAHL, CRAIG E | EDINA | MN | 55436 | 04/20/2012 | 1000.00 | SELF EMPLOYED | 12952267621 |
BENZ, DIXON W | HARTLAND | WI | 53029 | 03/06/2014 | 500.00 | BENZ OIL | 14960742108 |
BERNSTEIN, MICHAEL | WESTON | MA | 02493 | 05/22/2015 | 1000.00 | HIGHFIELDS CAPITAL | 201507159000146644 |
BERRY, MINDY L | BETHESDA | MD | 20817 | 05/13/2013 | 500.00 | AMERICAN REVOLUTION CENTER | 13964045701 |
BIEDRON, MARK | POTTERSVILLE | NJ | 07979 | 05/13/2014 | 2600.00 | NONE | 14941764925 |
BIGGS, BYRON | FORT WORTH | TX | 76107 | 02/12/2013 | 1500.00 | SELF EMPLOYED | 13940539149 |
BLOOM, BRADLEY | WELLESLEY | MA | 02481 | 05/22/2015 | 2700.00 | BERKSHIRE PARTNERS LLC | 201507159000146644 |
BLOOMSTONE, BENJAMIN | WEST NEWTON | MA | 02465 | 05/22/2015 | 1000.00 | CROSS SHORE CAPITAL MANAGEMENT | 201507159000146645 |
BOBINS, NORMAN | CHICAGO | IL | 60611 | 10/27/2011 | 2500.00 | NORMAN BOBINS CONSULTING | 12950030831 |
BOCKORNY, DAVID A | WASHINGTON | DC | 20036 | 05/29/2013 | 500.00 | BOCKORNY GROUP | 13964045701 |
BODNICK, MARC A | ATHERTON | CA | 94027 | 03/12/2013 | 5000.00 | QUARA | 13940539149 |
BOLE, DAVID | HOUSTON | TX | 77055 | 02/12/2013 | 2500.00 | QUANTUM ENERGY | 13940539149 |
BONNER, LISA | CHICAGO | IL | 60614 | 10/27/2011 | 2500.00 | NONE | 12950030831 |
BONNER, MARK | CHICAGO | IL | 60614 | 10/27/2011 | 2500.00 | NONE | 12950030831 |
BONNER, STEPHEN | CHICAGO | IL | 60614 | 08/12/2014 | 1000.00 | SELF EMPLOYED | 14978336116 |
BONNER, STEPHEN | CHICAGO | IL | 60614 | 10/27/2011 | 2500.00 | CANCER TREATMENT CENTERS OF AMERICA | 12950030832 |
BONNER, STEPHEN | CHICAGO | IL | 60614 | 10/27/2011 | 2500.00 | CANCER TREATMENT CENTERS OF AMERICA | 12950030832 |
BONNER, STEPHEN | CHICAGO | IL | 60614 | 05/01/2015 | 1000.00 | SELF EMPLOYED | 201507159000146645 |
BOOTH, LYNN | LOS ANGELES | CA | 90077 | 10/28/2014 | 5000.00 | NONE | 14952877878 |
BOOTZ, WILLIAM B | HUMBLE | TX | 77396 | 02/12/2013 | 3000.00 | TEAM ALLOYS | 13940539150 |
BORIS, JAMES R | KENILWORTH | IL | 60043 | 05/18/2012 | 1000.00 | NONE | 12952267622 |
BOSARGE, ANDREW | BELLAIRE | TX | 77401 | 02/12/2013 | 2500.00 | QUANTLAB | 13940539150 |
BOSTON, TALMAGE | DALLAS | TX | 75205 | 10/02/2014 | 1000.00 | WINSTEAD PC | 14952401555 |
BOYCE, DICK W | PORTOLA VALLEY | CA | 94028 | 06/25/2012 | 5000.00 | TPG CAPITAL LP | 12952267622 |
BOYCE, DICK W | PORTOLA VALLEY | CA | 94028 | 05/29/2013 | 2500.00 | TPG CAPITAL LP | 13964045702 |
BOYCE, SANDRA W | PORTOLA VALLEY | CA | 94028 | 06/25/2012 | 5000.00 | NONE | 12952267622 |
BOYCE, SANDRA W | PORTOLA VALLEY | CA | 94028 | 02/28/2013 | 5000.00 | NONE | 13940539150 |
BRINKER, TONI C | DALLAS | TX | 75220 | 10/09/2014 | 7600.00 | NONE | 14952401555 |
BROAD, KENNETH F | MILL VALLEY | CA | 94941 | 03/22/2013 | 1000.00 | DELAWARE INVESTMENTS | 13940539151 |
BRODSKY, WILLIAM J | CHICAGO | IL | 60610 | 05/18/2012 | 1000.00 | CHICAGO BOARD OF EXCHANGE | 12952267623 |
BROWN, JUSTIN | ARLINGTON | VA | 22206 | 06/26/2013 | 250.00 | ASSOCIATION FOR ADVANCED LIFE UNDER | 13964045702 |
BUCKLEY, DAVID | GREAT FALLS | VA | 22066 | 05/13/2013 | 500.00 | CROSS MATCH TECHNOLOGIES | 13964045702 |
BUCKLEY, ROBERT R | MCLEAN | VA | 22102 | 05/13/2013 | 2500.00 | 13964045703 | |
BUKI, MAYA | BOSTON | MA | 02116 | 05/13/2013 | 250.00 | SOLAMERE CAPITAL | 13964045703 |
BUNTROCK, DEAN | OAKBROOK TERRACE | IL | 60181 | 10/27/2011 | 5000.00 | WMX, INC | 12950030832 |
BURD, STEVEN A | ALAMO | CA | 94507 | 10/16/2013 | 5000.00 | BURD & CO | 14940258852 |
BURDICK, ROGER L | CICERO | NY | 13039 | 06/27/2014 | 517.36 | DRIVER VILLAGE | 14941764926 |
BURKE, JAMIE T | VIENNA | VA | 22180 | 05/13/2013 | 1000.00 | BURKE CONSULTING LLC | 13964045703 |
BURRA, JAMES P | LAGUNA HILLS | CA | 92653 | 09/18/2013 | 1000.00 | ENDURAL, LLC | 13941787707 |
BUSH, WESLEY G | FALLS CHURCH | VA | 22042 | 05/13/2013 | 10200.00 | NORTHROP GRUMMAN | 13964045704 |
BYERS, SHAWN S | WOODSIDE | CA | 94062 | 02/21/2013 | 5000.00 | NONE | 13940539151 |
CAMI, RONALD | SAN FRANCISCO | CA | 94123 | 06/12/2012 | 2500.00 | TPG CAPITAL | 12952267623 |
CAMPBELL, DONALD M | SAN FRANCISCO | CA | 94111 | 09/18/2013 | 5000.00 | PARTNERS FOR GROWTH | 13941787708 |
CANNING, JR. | INVERNESS | IL | 60067 | 04/26/2012 | 10000.00 | MADISON DEARBORN PARTNERS, LLC | 12952267623 |
CARREKER, JAMES D | DALLAS | TX | 75225 | 10/02/2014 | 5000.00 | JDC HOLDINGS | 14952401555 |
CASPINO, MICHAEL | COTO DE CAZA | CA | 92679 | 09/18/2013 | 2000.00 | BRADY, VARWERCK, RYDER & CASPINO | 13941787708 |
CASTRIGNANO, ROBERT P | STAMFORD | CT | 06905 | 04/29/2015 | 10000.00 | SANDLERS O'NEILL | 201507159000146645 |
CAVICKE, DAVID L | CHICAGO | IL | 60604 | 05/18/2012 | 1000.00 | WOLVERIUE | 12952267624 |
CELELLA, NANCY | LOS ALTOS | CA | 94022 | 06/11/2012 | 5000.00 | NOT EMPLOYED | 12952267624 |
CELELLA, SAMUEL D | LOS ALTOS | CA | 94022 | 06/11/2012 | 5000.00 | VERSANT VENTURES | 12952267624 |
CHATOFF, ARTHUR | SUNNYVALE | CA | 94089 | 03/22/2013 | 5000.00 | ALLIANCE HOMES | 13940539151 |
CHERN, ERIC H | NORTHBROOK | IL | 60062 | 05/01/2015 | 10400.00 | CHICAGO TRADING CO | 201507159000146646 |
CHERN, ERIC H | NORTHBROOK | IL | 60062 | 07/29/2014 | 1000.00 | CHICAGO TRADING CO | 14978336116 |
CIONGOLI, GREGORY A | WELLESLEY | MA | 02481 | 05/22/2015 | 1000.00 | THE BAUPOST GROUP | 201507159000146646 |
COCKERELL, CLAY J | DALLAS | TX | 75205 | 02/12/2013 | 2500.00 | QUEST DIAGNOSTICS | 13940539152 |
COHEN, MARK L | CONCORD | MA | 01742 | 05/22/2015 | 2500.00 | 201507159000146646 | |
COHN, KARIN A | MARCO ISLAND | FL | 34145 | 02/05/2014 | 500.00 | 14960742109 | |
COLE, MICHAEL P | CHICAGO | IL | 60614 | 05/18/2012 | 10000.00 | MADISON DEARBORN PARTNERS, LLC | 12952267625 |
COLLINS, CHRISTOPHER W | MANCHESTER | MA | 01944 | 05/22/2015 | 5400.00 | FIRST ATLANTIC CAPITAL | 201507159000146647 |
COMSTOCK, BARBARA | MCLEAN | VA | 22101 | 06/03/2013 | 500.00 | COMSTOCK STRATEGY | 13964045704 |
CONARD, EDWARD | NEW YORK | NY | 10028 | 06/05/2014 | 5200.00 | SELF EMPLOYED | 14941764926 |
CONDA, CESAR V | WASHINGTON | DC | 20001 | 04/22/2015 | 1000.00 | NAVIGATORS GLOBAL | 201507159000146647 |
CONTE, MARTHA E | SAN FRANCISCO | CA | 94118 | 03/22/2013 | 1000.00 | NONE | 13940539152 |
CONWAY, RONALD C | SAN FRANCISCO | CA | 94109 | 02/21/2013 | 5000.00 | SV ANGEL LLC | 13940539152 |
CORRIGAN, FREDERIC W | MINNEAPOLIS | MN | 55436 | 04/20/2012 | 10000.00 | NONE | 12952267626 |
COX, BERRY R | DALLAS | TX | 75201 | 10/02/2014 | 1000.00 | SELF EMPLOYED | 14952401556 |
CRAIG, ANDREW B III | ST LOUIS | MO | 63105 | 05/13/2013 | 500.00 | NONE | 13964045704 |
CRANEY, PAUL DIEGO | NORTH ANDOVER | MA | 01845 | 05/22/2015 | 250.00 | MASS FISCAL ALLIANCE | 201507159000146648 |
CRANNEY, MARK | PLEASANTON | CA | 94566 | 04/16/2013 | 5000.00 | AH CAPITAL MANAGEMENT | 13964045705 |
CRITES, ALAN W | LOS ALTOS HILLS | CA | 94022 | 03/22/2013 | 5000.00 | NONE | 13940539153 |
CROW, JON K | MINNETONKA | MN | 55305 | 04/20/2012 | 1000.00 | MERISTEM | 12952267626 |
CUNHA, MANUEL JR. | FRESNO | CA | 93727 | 09/18/2013 | 2000.00 | NISEI FARMERS LEAGUE | 13941787708 |
CUSHMAN, JOHN | DENVER | CO | 80201 | 05/01/2015 | 2500.00 | CUSHMAN & WAKEFIELD | 201507159000146649 |
DACIER, PAUL T | SHERBORN | MA | 01770 | 05/29/2013 | 2500.00 | EMC | 13964045705 |
DALENA, FRANK | MADERA | CA | 93638 | 09/18/2013 | 10000.00 | DALENA FARMS | 13941787709 |
DALUM, THOMAS F | HARTLAND | FL | 53029 | 02/06/2014 | 250.00 | NONE | 14960742109 |
DANSEY, RICK E | CHANTILLY | VA | 20151 | 05/13/2013 | 500.00 | CACI | 13964045705 |
DE ANDA, JAVIER | LAREDO | TX | 78045 | 02/05/2014 | 2500.00 | 14960742109 | |
DEAN, ALAN J | TINLEY PARK | IL | 60477 | 05/18/2012 | 250.00 | CHICAGO BOARD OF EXCHANGE | 12952267626 |
DEASON, DOUGLAS R | DALLAS | TX | 75229 | 10/07/2014 | 7600.00 | DEASON CAPITAL SERVICES | 14952401556 |
DEVLIN, JULIA | WASHINGTON | DC | 20037 | 05/13/2013 | 500.00 | WORLD BANK | 13964045706 |
DILL, JONATHAN C | BONITA SPRINGS | FL | 34135 | 02/06/2014 | 500.00 | NONE | 14960742110 |
DILLON, DIANE N | KENSINGTON | MD | 20895 | 05/13/2013 | 500.00 | SELF EMPLOYED | 13964045706 |
DOCKERY, EMMA A | BROADLANDS | VA | 20148 | 05/13/2013 | 500.00 | NONE | 13964045706 |
DODGE, STEVEN B | BONITA SPRINGS | FL | 34134 | 05/22/2015 | 5400.00 | WINDOVER DEVELOPMENT | 201507159000146649 |
DOLL, DIXON | MENLO PARK | CA | 94025 | 09/18/2013 | 5000.00 | DCM | 13941787709 |
DRESDALE, RICHARD C | BRONXVILLE | NY | 10708 | 05/01/2015 | 2500.00 | FENWAY PARTNERS | 201507159000146649 |
DRYER, DAN | EDEN PRAIRIE | MN | 55344 | 04/20/2012 | 1000.00 | LEASE FINANCE GROUP | 12952267627 |
DUCHOSSOIS, CRAIG J | ELMHURST | FL | 60126 | 05/18/2012 | 3100.00 | THE DUCHOSSIS GROUP | 12952267627 |
DUCHOSSOIS, JANET | ELMHURST | FL | 60126 | 05/18/2012 | 10000.00 | NONE | 12952267627 |
DUFFY, MARK F | CHICAGO | IL | 60605 | 05/18/2012 | 1000.00 | DUFFY LAW FIRM | 12952267628 |
DUNAWAY, DONALD L | NAPLES | FL | 34105 | 02/05/2014 | 2600.00 | NONE | 14960742110 |
EDWARDS, PAUL | DELLWOOD | MN | 55110 | 04/20/2012 | 1000.00 | PIPER | 12952267628 |
EHLEN, PAUL | BLOOMINGTON | MN | 55438 | 04/26/2012 | 1000.00 | PRECISION LENS | 12952267628 |
EIBENSTEINER, RONALD E | MINNEAPOLIS | MN | 55419 | 05/14/2012 | 5000.00 | WYNCREST CAPITAL | 12952267629 |
EISENBERG, LEWIS M | NEW YORK | NY | 10019 | 09/05/2013 | 2500.00 | KOHLBERG KRAVIS ROBERTS | 13941787709 |
ELDEN, RICHARD | CHICAGO | IL | 60614 | 07/29/2014 | 5000.00 | LAKEVIEW INVESTMENT GROUP | 14978336116 |
ELDEN, RICHARD | CHICAGO | IL | 60614 | 05/05/2015 | 2700.00 | LAKEVIEW INVESTMENT GROUP | 201507159000146650 |
ELKJER, JOSEPH H | DELANO | MN | 55328 | 04/26/2012 | 500.00 | PRECISION LENS | 12952267629 |
ERICKSON, BRIAN A | EDINA | MN | 55436 | 04/20/2012 | 1000.00 | HOLIDAY COMPANIES | 12952267629 |
ERVIN, JAMES L | ALEXANDRIA | VA | 22314 | 05/13/2013 | 500.00 | ERVIN HILL STRATEGY | 13964045707 |
EVANS, KAREN S | MARTINSBURG | WV | 25403 | 05/13/2013 | 500.00 | NONE | 13964045707 |
FAGEN, SARA T | ARLINGTON | VA | 22201 | 05/13/2013 | 1000.00 | DDC ADVOCACY | 13964045707 |
FAIRBANKS, JONATHAN B | HOUSTON | TX | 77098 | 02/12/2013 | 2500.00 | GLOBAL ENERGY CAPITAL | 13940539153 |
FALCONE, MICHAEL J | SYRACUSE | NY | 13202 | 07/11/2014 | 2500.00 | PIONEER COMPANIES | 14978336117 |
FARRELL, THOMAS F | RICHMOND | VA | 23229 | 05/29/2013 | 2000.00 | DOMINION RESOURCES | 13964045708 |
FECHTMEYER, KURTIS | OAKLAND | CA | 94618 | 03/28/2013 | 1000.00 | EFFECTIVE PARTNERS | 13940539153 |
FISHER, CYNTHIA A | NEWTON | MA | 02458 | 03/04/2014 | 2600.00 | WATERREV, LLC | 14960742110 |
FISHER, JOHN J | SAN FRANCISCO | CA | 94111 | 09/18/2013 | 5000.00 | PISCES, INC. | 13941787710 |
FLAHERTY, PETER G II | BELMONT | MA | 02478 | 05/29/2013 | 2500.00 | THE SHAWMUT GROUP | 13964045708 |
FORD, CECILIA S | MCLEAN | VA | 22101 | 05/13/2013 | 500.00 | NONE | 13964045708 |
FORDWICH, HILARY R | POTOMAC | MD | 20854 | 05/13/2013 | 500.00 | GOVERNMENT CONTRACTING WEEKLY | 13964045709 |
FORST, EDWARD C | GARDEN CITY | NJ | 11530 | 05/01/2015 | 5400.00 | CUSHMAN & WAKEFIELD | 201507159000146650 |
FOSTER, PAUL L | EL PASO | TX | 79901 | 02/12/2013 | 1000.00 | WESTERN REFINING | 13940539154 |
FRAIT, ERIC | NAPERVILLE | IL | 60565 | 05/21/2012 | 250.00 | CHICAGO BOARD OF EXCHANGE | 12952267630 |
FRANCE, BRIAN | DAYTONA BEACH | FL | 32114 | 06/16/2014 | 5000.00 | NASCAR | 14941764926 |
FRANCO, HERNAN R | CAROLINA | PR | 00979 | 03/23/2015 | 5000.00 | SELF EMPLOYED | 15970356400 |
FRANKE, JAY | CHICAGO | IL | 60610 | 11/28/2013 | 5100.00 | DANCE WORKS CHICAGO | 14940258852 |
FRANKE, JAY | CHICAGO | IL | 60610 | 07/29/2014 | 7600.00 | CHICAGO DANCING FESTIVAL | 14978336117 |
FRANKMAN, HARRY A | MINNEAPOLIS | MN | 55402 | 04/20/2012 | 300.00 | SELF EMPLOYED | 12952267630 |
FRENCH, FULLER | FORT WORTH | TX | 76107 | 02/12/2013 | 1000.00 | TEXAS CHEMICAL | 13940539154 |
FRIEDMAN, ROBERT D | IRVINE | CA | 92618 | 09/18/2013 | 1000.00 | AUCTION.COM | 13941787710 |
FUENTES, JOSE | WASHINGTON | DC | 20001 | 03/23/2015 | 2000.00 | EASTPORT STRATEGIES | 15970356400 |
FULLMER, JAMES | TUSTIN | CA | 92780 | 09/18/2013 | 1000.00 | FULLMER CONSTRUCTION | 13941787710 |
FUREK, ROBERT M | MARCO ISLAND | FL | 34145 | 02/05/2014 | 500.00 | NONE | 14960742111 |
GAMMON, THOMAS P | LADERA RANCH | CA | 92694 | 09/18/2013 | 1000.00 | INTERCONNECT TOWERS LLC | 13941787711 |
GANNON, DAVID M | EDEN PRAIRIE | MN | 55347 | 04/20/2012 | 1000.00 | UBS FINANCIAL | 12952267630 |
GARCIA, DIANE L | KINGSBURG | CA | 93631 | 09/18/2013 | 1000.00 | SELF EMPLOYED | 13941787711 |
GHAN, DENNIS W | LAGUNA NIGUEL | CA | 92677 | 09/18/2013 | 500.00 | NONE | 13941787711 |
GIANCARLO, CHARLES | ATHERTON | CA | 94027 | 03/22/2013 | 5000.00 | SILVER LAKE PARTNERS | 13940539154 |
GINSBURG, SCOTT K | DALLAS | TX | 75205 | 02/12/2013 | 1000.00 | DG FAST CHANNEL | 13940539155 |
GLEESON, DAVID W | DALLAS | TX | 75240 | 10/02/2014 | 1000.00 | GRAA INVESTMENTS LLC | 14952401556 |
GONZALEZ, ENRIQUE | CORAL GABLES | FL | 33146 | 03/23/2015 | 1000.00 | FRAGOMEN | 15970356401 |
GRAY, C. BOYDEN | WASHINGTON | DC | 20007 | 06/13/2013 | 2500.00 | SELF EMPLOYED | 13964045709 |
GRAY, JAMES A | GLENCOE | IL | 60022 | 06/25/2012 | 5000.00 | G BAR | 12952267631 |
GRECH, JEANNINE | FRESNO | CA | 93704 | 09/18/2013 | 5000.00 | F&T FARMS | 13941787712 |
GREEN, KEVIN R | FORT MYERS | FL | 33908 | 05/18/2012 | 1500.00 | TRIPLETREE | 12952267631 |
GREEN, MICHAEL L | PEPPERELL | MA | 01463 | 05/22/2015 | 1500.00 | A1 AUTO | 201507159000146650 |
GREEN, RICHARD R | PEPPERELL | MA | 01463 | 05/22/2015 | 2500.00 | 1A AUTO INC | 201507159000146651 |
GREENSPAN, GARY | NEW YORK | NY | 10104 | 04/23/2015 | 2500.00 | CUSHMAN & WAKEFIELD | 201507159000146651 |
GRIFFIN, ANNE D | CHICAGO | IL | 60611 | 06/11/2012 | 5000.00 | ARAGON GLOBAL MANAGEMENT | 12952267632 |
GRIFFIN, ANNE D | CHICAGO | IL | 60611 | 07/29/2014 | 10200.00 | ARAGON GLOBAL MANAGEMENT | 14978336117 |
GRIFFIN, ANNE D | CHICAGO | IL | 60611 | 05/18/2012 | 5000.00 | ARAGON GLOBAL MANAGEMENT | 12952267631 |
GRIFFIN, KENNETH C | CHICAGO | IL | 60603 | 10/28/2014 | 7600.00 | CITADEL LLC | 14952877878 |
GRIFFIN, KENNETH C | CHICAGO | IL | 60603 | 05/18/2012 | 10000.00 | CITADEL LLC | 12952267632 |
GRIMES, MICHAEL D | HILLSBOROUGH | CA | 94010 | 06/12/2012 | 10000.00 | MORGAN STANLEY | 12952267632 |
HABERMAN, HOWARD M | SAN FRANCISCO | CA | 94114 | 03/28/2013 | 1000.00 | HOWARD HABERMAN ASSOCIATES | 13940539155 |
HALL, ANDREW L | DOUSMAN | WI | 53118 | 02/05/2014 | 250.00 | HALL IMPORTS | 14960742111 |
HAMM, EDWARD H | HOBE SOUND | FL | 33455 | 02/05/2014 | 800.00 | ACOMA OIL | 14960742111 |
HANSCH, DENNIS L | NAPLES | FL | 34110 | 02/05/2014 | 500.00 | NOWLAN & MOCUAT | 14960742112 |
HANSEN, DONALD W | NAPLES | FL | 34108 | 02/05/2014 | 250.00 | NONE | 14960742112 |
HARAVON, EDWARD A | GLENVIEW | IL | 60025 | 05/21/2012 | 1000.00 | SPOT TRADING LLC | 12952267633 |
HARPER, LUCY | MIAMI | FL | 33133 | 06/13/2013 | 500.00 | NONE | 13964045709 |
HARRIS, CAROLE | SANGER | CA | 93657 | 09/18/2013 | 2500.00 | HARRIS RANCH | 13941787712 |
HARRIS, JOHN C | SANGER | CA | 93657 | 09/18/2013 | 2500.00 | HARRIS RANCH | 13941787712 |
HAYDEN, KENT | DOVE CANYON | CA | 92679 | 09/03/2013 | 1000.00 | SOUTH COAST BANKING | 13941787713 |
HELFAND, DAVID | CHICAGO | IL | 60610 | 12/04/2013 | 1000.00 | HELIX FUNDS | 14940258852 |
HELZ, TIMOTHY J M.D. | NASHOTAH | WI | 53058 | 02/05/2014 | 250.00 | SELF EMPLOYED | 14960742112 |
HERBERT, CECILIA | SAN FRANCISCO | CA | 94111 | 10/28/2014 | 7500.00 | 14952877878 | |
HERBERT, JAMES II | SAN FRANCISCO | CA | 94111 | 10/28/2014 | 7500.00 | FIRST REPUBLICA BANK | 14952877879 |
HERREID, II | MINNETRISTA | MN | 55364 | 04/20/2012 | 1000.00 | NONE | 12952267633 |
HERRO, DAVID G | CHICAGO | IL | 60610 | 11/28/2013 | 5100.00 | HARRIS ASSOCIATES LP | 14940258853 |
HERRO, DAVID G | CHICAGO | IL | 60610 | 04/21/2011 | 10000.00 | HARRIS ASSOCIATES LP | 11931834599 |
HERRO, DAVID G | CHICAGO | IL | 60610 | 07/29/2014 | 7600.00 | HARRIS ASSOCIATES LP | 14978336118 |
HERZFELD, JEFFREY | COTO DE CAZA | CA | 92629 | 09/18/2013 | 1000.00 | TEVA PHARMACEUTICALS | 13941787713 |
HILES, MARCUS D | GRAND PRAIRIE | TX | 75050 | 10/06/2014 | 7600.00 | WRPS III | 14952401557 |
HILES, NANCY | GRAND PRAIRIE | TX | 75050 | 10/06/2014 | 7600.00 | WESTERN RIM PROPERTIES | 14952401557 |
HILL, AL G JR | DALLAS | TX | 75205 | 10/02/2014 | 7600.00 | AG HILL PARTNERS | 14952401557 |
HILL, AL G JR | DALLAS | TX | 75205 | 02/28/2013 | 2500.00 | AG HILL PARTNERS | 13940539155 |
HIMEBROOK, DAVID M | WAYZATA | MN | 55391 | 04/20/2012 | 5000.00 | ARBOR CAPITAL | 12952267633 |
HINGSTON, ANNE | BETHESDA | MD | 20816 | 05/13/2013 | 500.00 | NOT EMPLOYED | 13964045710 |
HOBSON, H. LEE | DALLAS | TX | 75205 | 10/02/2014 | 7600.00 | HIGHSIDE CAPITAL MANAGEMENT | 14952401558 |
HOGAN, HOWARD S | ARLINGTON | VA | 22203 | 05/13/2013 | 500.00 | GIBSON DUNN | 13964045710 |
HOLDEN, BRAD | GLENVIEW | IL | 60025 | 11/20/2013 | 1000.00 | NORTH LINE PARTNERS | 14940258853 |
HOLZMAN, STEVEN D | KETCHUM | ID | 83340 | 04/29/2015 | 10000.00 | VANTIS CAPITAL MANAGEMENT | 201507159000146651 |
HOPE, JASON | SCOTTSDALE | AZ | 85255 | 11/23/2011 | 10000.00 | JAWA | 12950030833 |
HOPPE, JOHN D | FAIRFAX | VA | 22030 | 05/13/2013 | 1000.00 | QUINN GILLESPIE | 13964045710 |
HORNBERGER, WILLIAM H | DALLAS | TX | 75225 | 10/02/2014 | 1000.00 | JACKSON WALKER LLP | 14952401558 |
HUFFINES, PATTY | DALLAS | TX | 75205 | 02/12/2013 | 1000.00 | NONE | 13940539156 |
HUFFMAN, PATRICIA A | GLENVIEW | IL | 60025 | 07/29/2014 | 5200.00 | NONE | 14978336118 |
HUFFMAN, ROBERT H III | GLENVIEW | IL | 60025 | 05/01/2015 | 10400.00 | RELATIVE VALVE PARTNERS | 201507159000146652 |
HUFFMAN, ROBERT H III | NORTHBROOK | IL | 60062 | 11/21/2013 | 10200.00 | RELATIVE VALVE PARTNERS | 14940258853 |
HUFFMAN, ROBERT H III | GLENVIEW | IL | 60025 | 07/29/2014 | 5000.00 | RELATIVE VALVE PARTNERS | 14978336118 |
HUGEL, DAVID H | EDGEWATER | MD | 21037 | 05/13/2013 | 500.00 | SELF EMPLOYED | 13964045711 |
HULSIZER, MATTHEW | CHICAGO | IL | 60604 | 05/21/2012 | 5000.00 | PEAK6 | 12952267634 |
HUME, WILLIAM J | SAN FRANCISCO | CA | 94111 | 05/30/2012 | 10000.00 | NONE | 12952267634 |
ILER, MEREDITH | CYPRESS | TX | 77433 | 02/12/2013 | 2500.00 | HELPING A HERO FOUNDATION | 13940539156 |
IMMERGUT, MEL M | NEW YORK | NY | 10128 | 06/05/2014 | 1000.00 | NONE | 14941764927 |
INGRAM, DOUG | MCLEAN | VA | 22101 | 05/13/2013 | 1000.00 | INGRAM GROUP INC | 13964045711 |
INGRAM, GREGORY | BELVEDERE | CA | 94920 | 03/14/2013 | 5000.00 | ROBERT W BAIRD | 13940539156 |
IREDALE, NANCY L | LOS ANGELES | CA | 90071 | 10/28/2014 | 500.00 | PAUL HASTINGS | 14952877879 |
ISAAC, PAUL J | LARCHMONT | NY | 10538 | 06/05/2014 | 5200.00 | ARBITOR PARTNERS CAPITAL MANAGEMENT | 14941764927 |
ISLER, EDWARD L | OAKTON | VA | 22124 | 05/13/2013 | 500.00 | ISLER DARE, PC | 13964045711 |
JACKSON, DANA | CHEVY CHASE | MD | 20815 | 05/13/2013 | 500.00 | NONE | 13964045712 |
JANKOVICH, TOMMY | PARAMOUNT | CA | 90723 | 08/16/2013 | 1000.00 | THE JANKOVICH CO | 13941787713 |
JENKINS, ROBERT H | RIVER HILLS | WI | 53217 | 02/05/2014 | 2500.00 | NONE | 14960742113 |
JENNINGS, ANDREW T | ASHBURN | VA | 20148 | 05/13/2013 | 250.00 | NRA | 13964045712 |
JENSON, WARREN | HILLSBOROUGH | CA | 94010 | 06/12/2012 | 7500.00 | ACXIOM | 12952267634 |
JOHNSON, CHRISTOPHER J | OMAHA | NE | 68124 | 04/26/2012 | 250.00 | INFORMATION REQUESTED | 12952267635 |
JONAS, DAVID S | ALEXANDRIA | VA | 22309 | 05/13/2013 | 500.00 | NONE | 13964045712 |
JONES, BARBARA D | BALTIMORE | MD | 21212 | 05/13/2013 | 1000.00 | NONE | 13964045713 |
JONES, KEN | HALF MOON BAY | CA | 94019 | 10/22/2014 | 5000.00 | NONE | 14952877879 |
JORDAN, JEFFREY | PORTOLA VALLEY | CA | 94028 | 03/12/2013 | 5000.00 | ANDREESSEN HOROWITZ | 13940539157 |
JORGENSON, ALLAN | VIENNA | VA | 22182 | 05/13/2013 | 1000.00 | NONE | 13964045713 |
JUDD, BRYAN | MCLEAN | VA | 22102 | 05/13/2013 | 1000.00 | INVERTIX CORPORATION | 13964045713 |
KAHLOW, BARBARA F | WASHINGTON | DC | 20037 | 05/13/2013 | 500.00 | NONE | 13964045714 |
KAMP, THOMAS G | BLOOMINGTON | MN | 55437 | 04/20/2012 | 5000.00 | CORNERSTONE CAPITAL MGMT | 12952267635 |
KANE, MICHAEL G | ASHLAND | MA | 01721 | 05/22/2015 | 1000.00 | MG KANE PROPERTIES | 201507159000146652 |
KANEB, JOHN A | LYNNFIELD | MA | 01940 | 05/22/2015 | 5400.00 | HP HOOD LLC | 201507159000146652 |
KANEB, VIRGINIA M | LYNNFIELD | MA | 01940 | 05/22/2015 | 5000.00 | NONE | 201507159000146653 |
KEANE, KEVIN | BURKE | VA | 22015 | 06/18/2013 | 500.00 | AMERICAN BEVERAGE ASSOCIATION | 13964045714 |
KEARNEY, DANIEL | CHICAGO | IL | 60610 | 05/01/2015 | 1000.00 | FISERV | 201507159000146653 |
KEHR, BRUCE A M.D. | POTOMAC | MD | 20854 | 05/13/2013 | 500.00 | POTOMAC PSYCHIATRY | 13964045714 |
KEISER, MICHAEL | CHICAGO | IL | 60614 | 10/27/2011 | 5000.00 | BANDON DUNES GOLF RESORT | 12950030833 |
KEISER, MICHAEL | CHICAGO | IL | 60614 | 06/12/2015 | 1000.00 | BANDON DUNES GOLF RESORT | 201507159000146653 |
KEISER, ROSALINE | CHICAGO | IL | 60614 | 10/27/2011 | 5000.00 | NONE | 12950030833 |
KEMP, JAMES | WASHINGTON | DC | 20008 | 05/13/2013 | 2500.00 | 13964045715 | |
KENDRICK, RANDY | PARADISE VALLEY | AZ | 85253 | 10/27/2011 | 5000.00 | NONE | 12950030834 |
KEPES, PAUL | CHICAGO | IL | 60614 | 05/21/2012 | 1000.00 | C&C HOLDINGS LP | 12952267635 |
KERSHAW, THOMAS A | BOSTON | MA | 02108 | 06/22/2015 | 500.00 | HAMPSEIDE HOUSE GROUP | 201507159000146654 |
KILBERG, BARBARA G | MCLEAN | VA | 22101 | 05/13/2013 | 5000.00 | NORTHERN VA TECHNOLOGY COUNCIL | 13964045715 |
KINGSTON, JOHN | WINCHESTER | MA | 21890 | 05/22/2015 | 5400.00 | AMG | 201507159000146654 |
KLARMAN, SETH A | CHESTNUT HILL | MA | 02467 | 05/22/2015 | 2700.00 | THE BAUPOST GROUP | 201507159000146654 |
KLARMAN, SETH A | CHESTNUT HILL | MA | 02467 | 05/22/2015 | 5000.00 | THE BAUPOST GROUP | 201507159000146655 |
KLEINHEINZ, JOHN B | FORT WORTH | TX | 76107 | 02/12/2013 | 5000.00 | SELF EMPLOYED | 13940539157 |
KLINSKY, STEVEN B | NEW YORK | NY | 10019 | 09/05/2013 | 2500.00 | NEW MOUNTAIN CAPITAL | 13941787714 |
KLOTE, JAMES D | GREAT FALLS | VA | 22066 | 05/13/2013 | 10200.00 | JAMES D KLOTE & ASSOC | 13964045715 |
KNAKAL, ROBERT | NEW YORK | NY | 10016 | 04/22/2015 | 5000.00 | CUSHMAN & WAKEFIELD | 201507159000146655 |
KOCH, CHARLES J | NEWTON | MA | 02458 | 03/04/2014 | 2600.00 | BOSTON BEER CO | 14960742113 |
KOCH, CHARLES J | NEWTON | MA | 02458 | 05/22/2015 | 5000.00 | BOSTON BEER CO | 201507159000146655 |
KOESTER, MARY D | MEQUON | WI | 53092 | 02/05/2014 | 250.00 | NONE | 14960742113 |
KOFFEL, SUE | SAN FRANCISCO | CA | 94123 | 03/12/2013 | 2600.00 | NONE | 13940539157 |
KOLBER, VINCENT | CHICAGO | IL | 60602 | 11/21/2013 | 1000.00 | RESIDCO | 14940258854 |
KOLBER, VINCENT | CHICAGO | IL | 60602 | 10/27/2011 | 2500.00 | RESIDCO | 12950030834 |
KOSTUCH, KEITH A | EDINA | MN | 55424 | 04/20/2012 | 1000.00 | SELF EMPLOYED | 12952267636 |
KREHBIEL, JAY F | CHICAGO | IL | 60610 | 07/29/2014 | 5000.00 | KF PARTNERS LLC | 14978336119 |
KREHBIEL, JAY F | CHICAGO | IL | 60610 | 11/20/2013 | 10200.00 | MOLEX, INC. | 14940258854 |
KREHBIEL, JOHN H JR | LAKE FOREST | IL | 60045 | 07/29/2014 | 2600.00 | NONE | 14978336119 |
KUBLY, MICHAEL C | MILWAUKEE | WI | 53217 | 02/05/2014 | 5000.00 | NONE | 14960742114 |
KUBLY, SHIRLEY | MONROE | WI | 53566 | 02/05/2014 | 5000.00 | NONE | 14960742114 |
KUNKLER, WILLIAM | CHICAGO | IL | 60610 | 11/21/2013 | 10200.00 | CC INDUSTRIES | 14940258854 |
KUNKLER, WILLIAM | CHICAGO | IL | 60610 | 05/01/2015 | 10400.00 | CC INDUSTRIES | 201507159000146656 |
KUNKLER, WILLIAM | CHICAGO | IL | 60610 | 11/01/2011 | 2500.00 | CC INDUSTRIES | 12950030834 |
KURILOFF, JOSH | SANDS POINT | NY | 11050 | 03/20/2015 | 2700.00 | CUSHMAN & WAKEFIELD | 15970356401 |
LAMBERSON, COLBY | CHICAGO | IL | 60606 | 05/01/2015 | 500.00 | CONSOLIDATED TRADING | 201507159000146648 |
LAMBERSON, WHITNEY | CHICAGO | IL | 60606 | 05/18/2012 | 1000.00 | CONSOLIDATED TRADING, LLC | 12952267625 |
LANGMAN, MICHAEL | NEW YORK | NY | 10128 | 05/06/2014 | 1000.00 | RHONE | 14941764927 |
LARSON, GREGORY | EDINA | MN | 55439 | 05/21/2012 | 1000.00 | CREEKRIDGE CAPITAL | 12952267636 |
LAUB, STEVEN | SAN JOSE | CA | 95131 | 06/13/2012 | 10000.00 | ATWEL CORPORATION | 12952267636 |
LAURIDSEN-JONES, SIGNE KIM | HALF MOON BAY | CA | 94019 | 10/22/2014 | 5000.00 | NONE | 14952877880 |
LEACH, HOWARD H | SAN FRANCISCO | CA | 94111 | 04/30/2013 | 2600.00 | SELF EMPLOYED | 13964045716 |
LEACH, PAUL C | GLEN ELLEN | CA | 95442 | 03/12/2013 | 2600.00 | NONE | 13940539158 |
LEBOWITZ, LOUIS H | DALLAS | TX | 75209 | 02/12/2013 | 2500.00 | SELF EMPLOYED | 13940539158 |
LEBOWITZ, LOUIS H | DALLAS | TX | 75209 | 10/02/2014 | 1000.00 | SLJ CO LLC | 14952401558 |
LEGGOTT, RICK | EDINA | MN | 55436 | 04/20/2012 | 10000.00 | ARBOR CAPITAL | 12952267637 |
LEONARD, JOEL T | DEERFIELD | IL | 60015 | 05/18/2012 | 1000.00 | CORNERSTONE TRADING | 12952267637 |
LETTOW, PAUL V | WASHINGTON | DC | 20001 | 05/29/2013 | 500.00 | JONES DAY | 13964045716 |
LEVINE, PETER | PORTOLA VALLEY | CA | 94028 | 03/14/2013 | 5000.00 | ANDREESSEN HOROWITZ | 13940539158 |
LEWIS, GEORGE R | DALLAS | TX | 75205 | 02/12/2013 | 5000.00 | GEORGE LEWIS INC | 13940539159 |
LIBEN, PAUL | YONKERS | NY | 10710 | 05/13/2013 | 500.00 | SELF EMPLOYED | 13964045716 |
LIBEN, PAUL | YONKERS | NY | 10710 | 06/20/2013 | 500.00 | SELF EMPLOYED | 13964045717 |
LIEW, JOHN M | GREENWICH | CT | 06830 | 07/11/2014 | 5200.00 | AQR | 14978336119 |
LIGHT, LEAH | N BARRINGTON | IL | 60010 | 02/06/2014 | 250.00 | LIGHT FARMS | 14960742114 |
LINEBERGER, ROBIN S | MCLEAN | VA | 22102 | 05/13/2013 | 500.00 | DELOITTE | 13964045717 |
LIVINGSTON, DANIEL M | NEWPORT BEACH | CA | 92660 | 09/18/2013 | 1000.00 | PAYNE & FEARS LLP | 13941787714 |
LO RUSSO, RONALD T | GARDEN CITY | NJ | 11530 | 05/01/2015 | 2500.00 | CUSHMAN & WAKEFIELD | 201507159000146656 |
LOEB, DANIEL S | NEW YORK | NY | 10023 | 04/22/2015 | 10400.00 | THIRD POINT LLC | 201507159000146656 |
LOEB, DANIEL S | NEW YORK | NY | 10023 | 06/05/2014 | 10000.00 | THIRD POINT LLC | 14941764928 |
LONDERGAN, BENJAMIN | BARRINGTON | IL | 60010 | 05/21/2012 | 1000.00 | GROUP ONE TRADING | 12952267637 |
LONSDALE, JOSEPH | LOS ALTOS | CA | 94024 | 10/21/2014 | 2500.00 | FORMATION 8 | 14952877880 |
LOVEWELL, JOHN B | PALO ALTO | CA | 94301 | 06/11/2012 | 10000.00 | THE LOVEWELL COMPANY | 12952267638 |
LOYD, PAUL B JR | HOUSTON | TX | 77024 | 02/26/2013 | 2500.00 | NONE | 13940539159 |
LUTH, LILI L | DALLAS | TX | 75209 | 02/12/2013 | 2500.00 | NONE | 13940539159 |
LUTH, MATTHEW F | DALLAS | TX | 75209 | 02/12/2013 | 2500.00 | HBK CAPITAL MANAGEMENT | 13940539160 |
LYNCH, DAVID J | BURLINGTON | WI | 53105 | 02/05/2014 | 2500.00 | LDC INC | 14960742115 |
MACDOUGAL, GARY E | CHICAGO | IL | 60611 | 11/21/2013 | 1000.00 | 14940258855 | |
MACINTOSH, ROBERT S | SAN FRANCISCO | CA | 94108 | 03/22/2013 | 1000.00 | NONE | 13940539160 |
MADDEN, STEVEN H | HOUSTON | TX | 77024 | 02/12/2013 | 5000.00 | APEX HERITAGE GROUP, LP | 13940539160 |
MADDEN, STEVEN H | HOUSTON | TX | 77024 | 02/12/2013 | 2500.00 | APEX HERITAGE GROUP, LP | 13940539161 |
MAGOWAN, PETER A | SAN FRANCISCO | CA | 94109 | 02/21/2013 | 2600.00 | NONE | 13940539161 |
MAGOWAN, PETER A | SAN FRANCISCO | CA | 94109 | 09/18/2013 | 5000.00 | NONE | 13941787714 |
MAGUIRE, CARY M | DALLAS | TX | 75220 | 10/02/2014 | 1000.00 | MAGUIRE OIL COMPANY | 14952401559 |
MAHLER, WILLIAM W | MILWAUKEE | WI | 53211 | 04/20/2012 | 500.00 | ROBERT E BAIRD & CO | 12952267638 |
MALONEY, TJ | RIVERSIDE | CT | 06878 | 06/05/2014 | 1000.00 | LINCOLNSHIRE | 14941764928 |
MANOCHERIAN, GREGORY | POUND RIDGE | NY | 10576 | 09/23/2015 | 10000.00 | SELF EMPLOYED | 201510159002941864 |
MANOCHERIAN, JED | NEW YORK | NY | 10022 | 09/23/2015 | 10000.00 | WOODBRANCH INVESTMENTS | 201510159002941864 |
MANOCHERIAN, JONATHAN | NEW YORK | NY | 10022 | 09/23/2015 | 10000.00 | NONE | 201510159002941864 |
MANOCHERIAN, JOSHUA | NEW YORK | NY | 10023 | 09/23/2015 | 10000.00 | NONE | 201510159002941865 |
MANSUR, E BARRY | CAPTIVA | FL | 33924 | 11/17/2011 | 7500.00 | MANSUR REALTY CORP | 12950030835 |
MANSUR, E. BARRY | CHICAGO | IL | 60611 | 11/26/2013 | 1000.00 | MANSUR & CO | 14940258855 |
MARGOLIS, RICK | MALIBU | CA | 90265 | 10/28/2014 | 5000.00 | COLUMBUS PACIFIC | 14952877880 |
MARINO, PETER J | CHICAGO | IL | 60606 | 05/01/2015 | 2500.00 | MILLERCOORS | 201507159000146657 |
MARSHALL, E. PIERCE JR | DALLAS | TX | 75230 | 02/12/2013 | 2500.00 | MAR OP CO | 13940539161 |
MARTIN, QUINN W | MILWAUKEE | WI | 53202 | 02/06/2014 | 500.00 | NONE | 14960742115 |
MASSEY, PAUL J JR | NEW YORK | NY | 10016 | 04/22/2015 | 5000.00 | CUSHMAN & WAKEFIELD | 201507159000146657 |
MASTERSON, JOE A | NAPLES | FL | 34102 | 02/06/2014 | 5000.00 | MASTERSON COMPANY | 14960742115 |
MATTHEWS, ROBERT D JR | BOSTON | MA | 02199 | 03/04/2014 | 5200.00 | RAS CITIZENS FINANCIAL GROUP | 14960742116 |
MCAVOY, DAVID C | WELLESLEY HILLS | MA | 02481 | 03/04/2014 | 2600.00 | SELF EMPLOYED | 14960742116 |
MCBRIDE, ANITA B | WASHINGTON | DC | 20016 | 05/13/2013 | 500.00 | AMERICAN UNIVERSITY | 13964045717 |
MCCAFFERY, MARGARET M | HILLSBOROUGH | CA | 94010 | 06/11/2012 | 10000.00 | OUR LADY OF ANGELS SCHOOL | 12952267638 |
MCCAFFERY, MICHAEL G | HILLSBOROUGH | CA | 94010 | 02/21/2013 | 5000.00 | MAKENA CAPITAL MANAGEMENT | 13940539162 |
MCCAFFERY, MICHAEL G | HILLSBOROUGH | CA | 94010 | 06/11/2012 | 10000.00 | MAKENA CAPITAL MANAGEMENT | 12952267639 |
MCCLARTY, HAROLD | KINGSBURG | CA | 93631 | 09/18/2013 | 5000.00 | HMC FARMS | 13941787715 |
MCCONNON, BERNARD R | ALEXANDRIA | VA | 22314 | 05/13/2013 | 500.00 | DDC ADVOCACY | 13964045718 |
MCCOURT, FRANK | BEVERLY HILLS | CA | 90212 | 04/22/2015 | 2500.00 | MCCOURT GLOBAL | 201507159000146657 |
MCDONALD, MARK R | MINNEAPOLIS | MN | 55416 | 04/20/2012 | 1000.00 | SPELL CAPITAL | 12952267639 |
MCENTEE, SASHI | MILL VALLEY | CA | 94941 | 04/16/2013 | 1000.00 | KEYSTON BUSINESS DEVELOPMENT | 13964045718 |
MCGILL, MICHAEL | CHICAGO | IL | 60606 | 10/27/2011 | 250.00 | NORTHWESTERN MUTUAL | 12950030835 |
MCKIERNAN, WILLIAM S | LOS GATOS | CA | 95030 | 06/11/2012 | 10000.00 | VISA, INC. | 12952267639 |
MCLAUGHLIN, JOSEPH | RIVERSIDE | CT | 06878 | 06/05/2014 | 1000.00 | SIDLEY AUSTIN LLP | 14941764928 |
MCMANUS, LISA | LADERA RANCH | CA | 92694 | 11/14/2013 | 1000.00 | NONE | 14940258855 |
MCNEIL, CAROLE | DALLAS | TX | 75380 | 11/26/2013 | 5000.00 | SELF EMPLOYED | 14940258856 |
MCNEIL, CAROLE | DALLAS | TX | 75380 | 02/22/2013 | 5200.00 | SELF EMPLOYED | 13940539162 |
MCPHERSON, PETER | MCLEAN | VA | 22102 | 06/13/2013 | 500.00 | APLU | 13964045718 |
MCQUINN, ALVIN E | NAPLES | FL | 34102 | 02/05/2014 | 250.00 | SELF EMPLOYED | 14960742116 |
MCQUINN, MARY A | EDINA | MN | 55436 | 02/05/2014 | 250.00 | NONE | 14960742117 |
MEAGHER, MICHAEL | DALLAS | TX | 75220 | 09/23/2015 | 10000.00 | WOODBRANCH INVESTMENTS | 201510159002941865 |
MEEK, SUZANNE | SACRAMENTO | CA | 95865 | 10/21/2014 | 5000.00 | 14952877881 | |
MEEK, WILLIAM | SACRAMENTO | CA | 95865 | 10/21/2014 | 5000.00 | WESTERN BUYERS | 14952877881 |
MEEKER, MARY | WOODSIDE | CA | 94062 | 06/07/2012 | 4991.25 | KLEINER PERKINS CAUFIELD & BYERS | 12952267640 |
MENDRO, JASON J | MCLEAN | VA | 22101 | 05/13/2013 | 500.00 | GIBSON DUNN | 13964045719 |
MENSING, LAURIE | MCLEAN | VA | 22101 | 05/13/2013 | 500.00 | LONG & FOSTER | 13964045719 |
MERCHANT, PATRICIA T | SAN FRANCISCO | CA | 94115 | 06/12/2012 | 5000.00 | RESORT OF INDIAN SPRINGS | 12952267640 |
MERRILL, CHRISTOPHER N | WINNETKA | IL | 60093 | 05/01/2015 | 1000.00 | HARRISON STREET | 201507159000146658 |
MILLER, DOUGLAS H | NAPLES | FL | 34109 | 02/06/2014 | 2000.00 | NONE | 14960742117 |
MILLS, LINDA A | MIDDLEBURG | VA | 20117 | 05/13/2013 | 500.00 | NORTHROP GRUMMAN | 13964045719 |
MLNARIK, ROBERT | PLYMOUTH | MN | 55447 | 04/20/2012 | 1000.00 | ARBOR CAPITAL | 12952267640 |
MODI, SHARMIL | BOSTON | MA | 02116 | 05/22/2015 | 1000.00 | THE BAUPOST GROUP | 201507159000146658 |
MONCRIEF, KIT T | FORT WORTH | TX | 76107 | 02/12/2013 | 1000.00 | SELF EMPLOYED | 13940539162 |
MOONEY, JAMES F III | WELLESLEY | MA | 02481 | 05/22/2015 | 2700.00 | THE BAUPOST GROUP | 201507159000146658 |
MOORE, NOEL | CHICAGO | IL | 60604 | 10/27/2011 | 2500.00 | ENDURANCE ASSET MANAGEMENT | 12950030835 |
MOORE, STEVEN MD | PEBBLE BEACH | CA | 93953 | 06/30/2012 | 2500.00 | SELF EMPLOYED | 12952267641 |
MORRIS, CRISTINA O | SAN FRANCISCO | CA | 94118 | 09/18/2013 | 5200.00 | NONE | 13941787715 |
MORRIS, ROBERT B | SAN FRANCISCO | CA | 94118 | 09/18/2013 | 5200.00 | NONE | 13941787715 |
MORRISON, RICHARD E | ORLANDO | FL | 32819 | 03/23/2015 | 1000.00 | ADVENTIST HEALTH SYSTEM | 15970356401 |
MORTENSON, LOREN D | MADISON | WI | 53703 | 02/05/2014 | 250.00 | NONE | 14960742117 |
MOSLER, BRUCE | NEW YORK | NY | 10104 | 04/22/2015 | 2700.00 | CUSHMAN & WAKEFIELD | 201507159000146659 |
MOSLING, STEPHEN | NAPLES | FL | 34108 | 02/05/2014 | 2500.00 | NONE | 14960742118 |
MOYA, DOREEN | REEDLEY | CA | 93654 | 09/18/2013 | 1000.00 | MOYA FARMS | 13941787716 |
MULE, EDWARD A | ATLANTA | GA | 30305 | 05/01/2015 | 2700.00 | SILVER POINT CAPITAL LP | 201507159000146659 |
MURPHY, SUZANNE P | BETHESDA | MD | 20817 | 05/13/2013 | 500.00 | NONE | 13964045720 |
MYERS, ALAN | NORTHBROOK | IL | 60062 | 11/20/2013 | 2600.00 | CREDIT SUISSE | 14940258856 |
MYERS, BETH E | BROOKLINE | MA | 02445 | 05/29/2013 | 2500.00 | THE SHAWMUT GROUP | 13964045720 |
MYERS, C.B. III | BABSON PARK | FL | 33827 | 03/27/2012 | 5000.00 | SELF EMPLOYED | 12970842251 |
NASSETTA, CHRISTOPHER J | ARLINGTON | VA | 22207 | 05/13/2013 | 1000.00 | HILTON WORLDWIDE | 13964045720 |
NICHOLSON, ROBERT J | MCLEAN | VA | 22101 | 05/29/2013 | 1000.00 | BROWNSTEIN HYATT ET AL | 13964045721 |
NILSEN, DAVID | COTO DE CAZA | CA | 92679 | 09/18/2013 | 500.00 | ACCURATE FISHING | 13941787716 |
NIXON, DENNIS E | LAREDO | TX | 78041 | 02/06/2014 | 5000.00 | INTERNATIONAL BANK OF COMMERCE | 14960742118 |
NOBLE, ANTHONY S | DALLAS | TX | 75230 | 10/21/2014 | 7600.00 | NOBLE ROYALTIES INC | 14952877881 |
NOBLE, NATALIE E | DALLAS | TX | 75230 | 10/21/2014 | 7600.00 | NONE | 14952877882 |
NOBLE, SEAN | PHOENIX | AZ | 85085 | 10/27/2011 | 5000.00 | DC-LONDON, INC. | 12950030836 |
NOLAN, TIMOTHY P | FORT WORTH | TX | 76107 | 02/12/2013 | 2500.00 | SELF EMPLOYED | 13940539163 |
NOLAN, WILLIAM J JR | FORT WORTH | TX | 76107 | 02/12/2013 | 2500.00 | NOLAN CAPITAL | 13940539163 |
NOLTE, RAYMOND C | WYCKOFF | NJ | 07481 | 04/29/2015 | 10400.00 | SKYBRIDGE CAPITAL | 201507159000146659 |
O'CONNELL, GERALD T | HOMER GLEN | IL | 60491 | 05/18/2012 | 250.00 | CHICAGO BOARD OF EXCHANGE | 12952267641 |
O'CONNOR, FRED J | EVANSTON | IL | 60203 | 11/21/2013 | 500.00 | NORTHWESTERN MUTUAL | 14940258856 |
O'CONNOR, JOHN | SAN FRANCISCO | CA | 94105 | 03/12/2013 | 1000.00 | JOHN O'CONNOR LAW | 13940539163 |
O'MALLEY, PETER | LOS ANGELES | CA | 90071 | 10/28/2014 | 5000.00 | NONE | 14952877882 |
O'TOOLE, ROBERT J | BONITA SPRINGS | FL | 03413 | 02/06/2014 | 5000.00 | NONE | 14960742118 |
OBERNDORF, WILLIAM E | SAN FRANCISCO | CA | 94111 | 10/03/2013 | 5000.00 | OBERNDORF ENTERPRISES | 14940258857 |
OBERNDORF, WILLIAM E | SAN FRANCISCO | CA | 94111 | 03/12/2013 | 2600.00 | OBERNDORF ENTERPRISES | 13940539164 |
OLSEN, ALAN | FREMONT | CA | 94536 | 03/12/2013 | 5000.00 | GREENSTEIN, ROGOFF, OLSON & CO | 13940539164 |
OLSON, THEODORE B | GREAT FALLS | VA | 22066 | 05/13/2013 | 10200.00 | GIBSON, DUNN & CRUTCHER LLP | 13964045721 |
ONKEN, GREG | BERKELEY | CA | 94705 | 06/12/2012 | 10000.00 | JP MORGAN | 12952267641 |
ORWICZ, PAUL | NEW CANAAN | CT | 06840 | 05/13/2014 | 2600.00 | POINT 72 ASSET MANAGEMENT | 14941764929 |
PARISOT, CRAIG A | MCLEAN | VA | 22102 | 05/13/2013 | 500.00 | INVERTIX CORPORATION | 13964045721 |
PARKER, TRAVIS W JR | GREAT FALLS | VA | 22066 | 05/13/2013 | 500.00 | NONE | 13964045722 |
PARTON, WILLIAM B | COTO DE CAZA | CA | 92679 | 09/18/2013 | 500.00 | 13941787716 | |
PAUKUNE, MARK | FORT WORTH | TX | 76107 | 02/12/2013 | 2500.00 | INFORMATION REQUESTED | 13940539164 |
PAYNE, MARSHALL | DALLAS | TX | 75201 | 02/12/2013 | 2500.00 | CLC PARTNERS | 13940539165 |
PENICKA, CARLA | LEMONT | IL | 60439 | 10/27/2011 | 2500.00 | UNIV OF CHICAGO MEDICAL CENTER | 12950030836 |
PEREZ, CATHERINE | CHICAGO | IL | 60610 | 01/16/2014 | 5000.00 | NONE | 14960742119 |
PEREZ, WILLIAM | CHICAGO | IL | 60610 | 01/16/2014 | 15400.00 | GREENHILL LLC | 14960742119 |
PERL, SANFORD E | GLENCOE | IL | 60022 | 05/21/2012 | 10000.00 | KIRKLAND & ELLIS LLP | 12952267642 |
PERLEY, HOWARD | NEWPORT BEACH | CA | 92657 | 10/02/2014 | 7600.00 | SELF EMPLOYED | 14952401559 |
PETRILLA, JESSE | RANCHO SANTA MARGA | CA | 92688 | 09/18/2013 | 500.00 | US ARMY | 13941787717 |
PICCOLO, SALLY M | ST PETERSBURG | FL | 33710 | 03/27/2012 | 500.00 | NONE | 12970842251 |
PICKENS, BOONE | DALLAS | TX | 75225 | 10/02/2014 | 7600.00 | BP CAPITAL LLC | 14952401559 |
PIEREIRA, ROBERT II | WELLESLEY | MA | 02482 | 05/22/2015 | 1000.00 | THE MIDDLESEX CORP | 201507159000146660 |
PITTLUCK, CHARLOTTE | NEWPORT BEACH | CA | 92657 | 10/02/2014 | 7600.00 | 14952401560 | |
PLAZA, WAYNE F | NAPLES | FL | 34108 | 02/05/2014 | 250.00 | NONE | 14960742119 |
PODJASEK, JOHN F III | KENILWORTH | IL | 60043 | 05/01/2015 | 1000.00 | NORTHERN TRUST | 201507159000146660 |
POPOLO, JOSEPH V JR | DALLAS | TX | 75225 | 10/02/2014 | 1000.00 | FREEMAN COMPANY | 14952401560 |
POTARAZU, SREEDHAR V | POTOMAC | MD | 20854 | 05/13/2013 | 2500.00 | VH HOLDINGS INC | 13964045722 |
POWER, WILLIAM R | RIVERWOODS | IL | 60015 | 05/18/2012 | 1000.00 | NONE | 12952267642 |
PRENDERGAST, WILLIAM B | MCLEAN | VA | 22102 | 05/13/2013 | 500.00 | SELF EMPLOYED | 13964045722 |
PRITZKER, JENNIFER N | CHICAGO | IL | 60603 | 11/21/2013 | 500.00 | TAWANI ENTERPRISES | 14940258857 |
PRITZKER, MARGOT | CHICAGO | IL | 60606 | 05/18/2012 | 10000.00 | WOMENONCALL | 12952267642 |
PRITZKER, THOMAS | CHICAGO | IL | 60606 | 05/18/2012 | 10000.00 | HYATT HOTELS | 12952267643 |
PROPHET, TONY A | HILLSBOROUGH | CA | 94010 | 02/22/2013 | 5000.00 | HEWLETT PACKARD COMPANY | 13940539165 |
PTAK, RICHARD | COTO DE CAZA | CA | 92679 | 08/14/2013 | 1500.00 | FARMERS INSURANCE | 13941787717 |
QUARLES, RANDAL K | WASHINGTON | DC | 20016 | 06/13/2013 | 1000.00 | THE CARLYLE GROUP | 13964045723 |
QUINN, JOHN | STOCKTON | CA | 95219 | 07/25/2012 | 2500.00 | FOOD 4 LESS | 12972539089 |
QUINN, PATRICIA | STOCKTON | CA | 95219 | 07/25/2012 | 2500.00 | FOOD 4 LESS | 12972539089 |
RAFFEL, DAVID J | MAPLE GROVE | MN | 55311 | 04/20/2012 | 1000.00 | BRASSRING CAPITAL | 12952267643 |
RAITT, JOHN R | WILMETTE | IL | 60091 | 07/29/2014 | 5000.00 | NONE | 14978336120 |
RAUSCHENBACH, HENRI S | BREWSTER | MA | 02631 | 03/25/2014 | 500.00 | RAUSCHENBACH ASSOCIATES | 14960742120 |
RAYBURN, DAVID B | NAPLES | FL | 34108 | 02/05/2014 | 2500.00 | NONE | 14960742120 |
RAYES, PATRICK O | DALLAS | TX | 75219 | 10/02/2014 | 7600.00 | SELF EMPLOYED | 14952401560 |
READ, STEVEN | LAFAYETTE | CA | 94547 | 09/18/2013 | 5000.00 | READ INVESTMENTS | 13941787717 |
REES-JONES, JAN | DALLAS | TX | 75225 | 10/21/2014 | 7600.00 | NONE | 14952877882 |
REES-JONES, TREVOR D | DALLAS | TX | 75225 | 10/21/2014 | 7600.00 | CHIEF OIL AND GAS | 14952877883 |
REICHERT, CHRISTOPHER | EDINA | MN | 55436 | 04/26/2012 | 250.00 | PRECISION LENS | 12952267643 |
REISER, THOMAS A | HOUSTON | TX | 77007 | 02/12/2013 | 2500.00 | UPSTREAM INC | 13940539165 |
RETHLAKE, MARK W | EDINA | MN | 55439 | 04/20/2012 | 1000.00 | UBS FINANCIAL | 12952267644 |
REYES, J. CHRISTOPHER | ROSEMONT | IL | 60018 | 04/26/2012 | 10000.00 | REYES HOLDINGS, INC. | 12952267644 |
REYES, M. JUDE | KENILWORTH | IL | 60043 | 04/26/2012 | 10000.00 | REYES HOLDINGS, INC. | 12952267644 |
REYNOLDS, LAURIE C | CONCORD | MA | 01742 | 06/01/2015 | 5400.00 | NONE | 201507159000146660 |
REYNOLDS, ROBERT L | CONCORD | MA | 01742 | 06/01/2015 | 5400.00 | PUTNAM INVESTMENTS | 201507159000146661 |
RICE, CONDOLEEZA | FREMONT | CA | 94539 | 02/21/2013 | 5000.00 | STANFORD UNIVERSITY | 13940539166 |
RILE, SCOTT C | DEEPHAVEN | MN | 55331 | 04/20/2012 | 1000.00 | BERNSTEIN | 12952267645 |
ROBERTSON, PETER J | LAFAYETTE | CA | 94549 | 03/12/2013 | 2600.00 | DELOITTE | 13940539166 |
ROBINSON, RICHARD W | NAPLES | FL | 34119 | 02/05/2014 | 1000.00 | NONE | 14960742120 |
ROEDER, RICHARD | LOS ANGELES | CA | 90025 | 10/28/2014 | 2600.00 | VANCE STREET CAPITAL | 14952877883 |
ROMNEY, MITT | WELLESLEY HILLS | MA | 02481 | 06/03/2013 | 10200.00 | NOT EMPLOYED | 13964045723 |
ROOD, JOHN D | JACKSONVILLE | FL | 32257 | 05/29/2013 | 2500.00 | 13964045723 | |
ROSENWEIG, DANIEL L | WOODSIDE | CA | 94062 | 02/22/2013 | 5000.00 | CHEGG INC | 13940539166 |
ROULT, DAVID M JR | WOODLAND | WA | 98674 | 10/06/2014 | 7600.00 | BRIDGEWELL | 14952401561 |
ROWE, FREDERICK E JR | DALLAS | TX | 75201 | 10/02/2014 | 2500.00 | GREENBRIER PARTNERS LTD | 14952401561 |
ROWNY, EDWARD L | WASHINGTON | DC | 20015 | 05/13/2013 | 250.00 | SELF EMPLOYED | 13964045724 |
RUNDE, DANIEL F | MCLEAN | VA | 22101 | 06/03/2013 | 2500.00 | CSIS | 13964045724 |
RYAN, LYDIA | ALEXANDRIA | VA | 60601 | 05/01/2015 | 10400.00 | NONE | 201507159000146661 |
RYAN, PATRICK G | WINNETKA | IL | 60093 | 12/17/2013 | 10200.00 | 14940258858 | |
RYAN, PATRICK G | WINNETKA | IL | 60093 | 05/01/2015 | 10000.00 | RYAN SPECIALTY GROUP | 201507159000146662 |
RYAN, PATRICK G JR | CHICAGO | IL | 60607 | 05/30/2012 | 10000.00 | INCISENT TECHNOLOGIES | 12952267645 |
RYAN, PATRICK G JR | CHICAGO | IL | 60607 | 11/21/2013 | 10200.00 | INCISENT TECHNOLOGIES | 14940258857 |
RYAN, PATRICK G JR | CHICAGO | IL | 60607 | 05/01/2015 | 10400.00 | INCISENT TECHNOLOGIES | 201507159000146661 |
RYAN, PATRICK G SR | CHICAGO | IL | 60601 | 05/18/2012 | 10000.00 | RYAN SPECIALTY GROUP | 12952267645 |
RYAN, SHIRLEY | WINNETKA | IL | 60093 | 11/21/2013 | 10200.00 | PATHWAYS | 14940258858 |
SAHOURI, MARY | MCLEAN | VA | 22102 | 05/13/2013 | 500.00 | SAHOURI INSURANCE | 13964045724 |
SALLSTROM, BRENDA B | PLYMOUTH | MN | 55447 | 04/20/2012 | 500.00 | ENVOI, LLC | 12952267646 |
SAMOLUK, THOMAS E | ANDOVER | MA | 01810 | 05/22/2015 | 1000.00 | JOHN HANCOCK FINANCIAL SERVICES | 201507159000146662 |
SAMORA, JOSEPH E JR | WASHINGTON | DC | 20007 | 05/13/2013 | 1000.00 | CASE NEW HOLLAND | 13964045725 |
SAMSEL, ERVEN A | CANTON | MA | 02021 | 03/04/2014 | 1000.00 | 14960742121 | |
SAMSON, MICHAEL H | SAN FRANCISCO | CA | 94121 | 03/12/2013 | 1000.00 | SELF EMPLOYED | 13940539167 |
SANFILIPPO, SCOTT | NEWPORT BEACH | CA | 92660 | 09/18/2013 | 1000.00 | GREEN LAW PARTNERS | 13941787718 |
SANTA MARIA GROUP LLC, | IRVINE | CA | 92614 | 09/18/2013 | 500.00 | NOT APPLICABLE | 13941787718 |
SARTEAU, CYPRIEN O | BOSTON | MA | 02118 | 05/22/2015 | 1000.00 | THE BAUPOST GROUP | 201507159000146662 |
SAUNDERS, JOSEPH W | SAN FRANCISCO | CA | 94103 | 09/18/2013 | 5000.00 | NONE | 13941787719 |
SAUNDERS, THOMAS A III | NEW YORK | NY | 10021 | 10/30/2014 | 7600.00 | 14952877883 | |
SCALIA, EUGENE | MCLEAN | VA | 22102 | 05/13/2013 | 1000.00 | GIBSON DUNN | 13964045725 |
SCARAMOCCI, ANTHONY | MANHASSET | NY | 11030 | 04/23/2015 | 10400.00 | SKYBRIDGE CAPITAL | 201507159000146663 |
SCARAMOCCI, DEIDRE | MANHASSET | NY | 11030 | 04/23/2015 | 10400.00 | SKYBRIDGE CAPITAL | 201507159000146663 |
SCHABEL, MARNA | LOS ANGELES | CA | 90049 | 10/28/2014 | 2500.00 | 14952877884 | |
SCHAEFER, TIMOTHY M | NAPLES | FL | 34108 | 02/06/2014 | 250.00 | NONE | 14960742121 |
SCHEUERMANN, ERIC F | BOSTON | MA | 02108 | 08/08/2013 | 2500.00 | 13941787719 | |
SCHRADER, WAYNE A | VIENNA | VA | 22182 | 05/13/2013 | 500.00 | ISLER DARE, PC | 13964045725 |
SCHRAMM, CARL | DELRAY BEACH | FL | 33483 | 06/25/2014 | 2500.00 | SYRACUSE UNIVERSITY | 14941764929 |
SCHUYLER, PETER | RIVER HILLS | WI | 53217 | 02/06/2014 | 250.00 | NONE | 14960742121 |
SCHWAB, CHARLES R | SAN FRANCISCO | CA | 94119 | 03/12/2013 | 5000.00 | CHARLES SCHWAB CORP | 13940539167 |
SCHWARTZ, H. MICHAEL | LADERA RANCH | CA | 92694 | 09/18/2013 | 1000.00 | STRATEGIC STORAGE | 13941787719 |
SCHWARZMAN, STEPHEN A | NEW YORK | NY | 10154 | 06/05/2014 | 5200.00 | THE BLACKSTONE GROUP | 14941764929 |
SCOUT, ELIZABETH S | WASHINGTON | DC | 20007 | 05/13/2013 | 500.00 | LONG & FOSTER | 13964045726 |
SERAFY, NICHOLAS | BROWNSVILLE | TX | 78520 | 01/28/2014 | 1000.00 | PROFICIENCY TESTING SERVICE | 14960742122 |
SHAFFER, JACK | CHICAGO | IL | 60606 | 05/01/2015 | 1000.00 | HSA COMMERCIAL REAL ESTATE | 201507159000146663 |
SHALIT, ILAN | CHICAGO | IL | 60606 | 05/01/2015 | 500.00 | CONSOLIDATED TRADING | 201507159000146648 |
SHIPMAN, CLAY | HEATH | TX | 75032 | 10/21/2014 | 7600.00 | SHIPMAN FIRE | 14952877884 |
SHIPMAN, MARILEE | HEATH | TX | 75032 | 10/21/2014 | 7600.00 | NONE | 14952877884 |
SIENKIEWICZ, STANLEY | WASHINGTON | DC | 20015 | 05/13/2013 | 250.00 | USAID | 13964045726 |
SILVEIRA, MARIA F | ARLINGTON | VA | 22205 | 05/13/2013 | 2500.00 | SELF EMPLOYED | 13964045726 |
SILVERSTEIN, ETHAN | NEW YORK | NY | 10011 | 04/22/2015 | 2500.00 | CUSHMAN & WAKEFIELD | 201507159000146664 |
SIMMONS, BRIAN P | CHICAGO | IL | 60610 | 05/18/2012 | 10000.00 | CHS CAPITAL | 12952267646 |
SIMMONS, LAURENCE E | HOUSTON | TX | 77002 | 02/12/2013 | 5000.00 | SCF PARTNERS | 13940539167 |
SIMMONS, VIRGINIA | HOUSTON | TX | 77002 | 02/12/2013 | 5000.00 | NONE | 13940539168 |
SINGER, GORDON M | LONDON UK | ZZ | 10/26/2015 | 5000.00 | ELLIOTT ADVISORS | 201601299004874527 | |
SINGER, JENNY | LONDON | ZZ | 10/26/2015 | 5000.00 | NONE | 201601299004874527 | |
SINGER, PAUL | NEW YORK | NY | 10024 | 06/05/2014 | 10200.00 | ELLIOTT MANAGEMENT | 14941764930 |
SKINNER, SAMUEL K | WINNETKA | IL | 60093 | 05/18/2012 | 1000.00 | GREENBURG TRAURIG | 12952267646 |
SLIMP, RONALD | WASHINGTON | DC | 20006 | 05/13/2013 | 2500.00 | TD INTERNATIONAL | 13964045727 |
SMALL, DAVID | HIGHLAND PARK | IL | 60035 | 11/21/2013 | 1500.00 | GROSVENOR CAPITAL MANAGEMENT | 14940258858 |
SMITH, JAY L | MIDDLETON | WI | 53562 | 02/05/2014 | 1000.00 | TEEL PLASTICS | 14960742122 |
SMITHBURG, MARIA | CHICAGO | IL | 60611 | 10/27/2011 | 5000.00 | ARTEMISIA | 12950030837 |
SMITHBURG, MARIA | CHICAGO | IL | 60611 | 10/27/2011 | 2500.00 | ARTEMISIA | 12950030836 |
SMITHBURG, TOM | CHICAGO | IL | 60657 | 05/01/2015 | 1000.00 | TEAM WORKS MEDIA | 201507159000146664 |
SMITHBURG, WILLIAM | CHICAGO | IL | 60611 | 10/27/2011 | 5000.00 | ASPEN PINES MANAGEMENT | 12950030837 |
SMITHBURG, WILLIAM | CHICAGO | IL | 60611 | 07/29/2014 | 1000.00 | ASPEN PINES MANAGEMENT | 14978336120 |
SMITHBURG, WILLIAM | CHICAGO | IL | 60611 | 11/21/2013 | 10200.00 | ASPEN PINES MANAGEMENT | 14940258859 |
SMITHBURG, WILLIAM D | CHICAGO | IL | 60611 | 05/01/2015 | 5200.00 | NONE | 201507159000146664 |
SNIDER, STEVE | NEWTON | MA | 02458 | 03/25/2014 | 1000.00 | NONE | 14960742122 |
SNIDER, STEVEN J | NEWTON | MA | 02458 | 05/22/2015 | 1000.00 | NONE | 201507159000146665 |
SNIEGON, VIRGINIA A | ALEXANDRIA | VA | 22303 | 05/13/2013 | 500.00 | INSTITUTE FOR DEFENSE ANALYSES | 13964045727 |
SPECTOR, ARTHUR | NEW YORK | NY | 10023 | 05/13/2014 | 1000.00 | JEFFERIES | 14941764930 |
SPELL, WILLIAM H | EDINA | MN | 55424 | 04/20/2012 | 9000.00 | SPELL CAPITAL | 12952267647 |
SPENCER, KAREN A | FRESNO | CA | 93737 | 10/16/2013 | 5000.00 | NONE | 14940258859 |
SPENCER, RICHARD F | FRESNO | CA | 93737 | 10/16/2013 | 5000.00 | SPENCER ENTERPRISES | 14940258859 |
SPENCER, SUSAN M | FRESNO | CA | 93737 | 09/18/2013 | 10000.00 | 13941787720 | |
SPERLING, MICHAEL | BOSTON | MA | 02118 | 05/22/2015 | 1000.00 | THE BAUPOST GROUP | 201507159000146665 |
SPIES, LISA R | ALEXANDRIA | VA | 22314 | 05/13/2013 | 500.00 | LS GROUP | 13964045727 |
STANNEY, JOHN | WINTER PARK | FL | 32789 | 03/23/2015 | 1000.00 | DESIGN INTERACTIVE | 15970356402 |
STEPHENSON, RANDALL L | DALLAS | TX | 75229 | 10/02/2014 | 7600.00 | AT&T | 14952401561 |
STERN, MARC I | MALIBU | CA | 90265 | 10/28/2014 | 5000.00 | THE TCW GROUP | 14952877885 |
STEVENS, ANDREW J | MCLEAN | VA | 22101 | 05/13/2013 | 500.00 | DEAN & COMPANY | 13964045728 |
STOCKWELL, RICHARD C | MADISON | WI | 53705 | 02/05/2014 | 250.00 | ROCK COUNTY HONDA | 14960742123 |
STODGHILL, STEVEN | DALLAS | TX | 75229 | 10/02/2014 | 2600.00 | FISH & RICHARDSON | 14952401562 |
STONE, DAVID M | VERO BEACH | FL | 32963 | 04/20/2012 | 1000.00 | NONE | 12952267647 |
STRAIN, RONALD R | NAPLES | FL | 34102 | 02/05/2014 | 500.00 | NONE | 14960742123 |
STRATTON, FREDERICK P JR | NAPLES | FL | 34102 | 02/05/2014 | 1000.00 | NONE | 14960742123 |
STRAUSS, ROBERT S | CHICAGO | IL | 60657 | 05/01/2015 | 1000.00 | ARNSTEIN & LEHR LLP | 201507159000146665 |
STRUNK, JEFFREY | WASHINGTON | DC | 20015 | 05/01/2015 | 1000.00 | FORBES TATE | 201507159000146666 |
STUART, ALEXANDER D | LAKE FOREST | IL | 60045 | 05/01/2015 | 5200.00 | NORTH STAR INVESTMENTS | 201507159000146666 |
STUART, ALEXANDER D | LAKE FOREST | IL | 60045 | 07/29/2014 | 5000.00 | NORTH STAR INVESTMENTS | 14978336120 |
STURGILL, SCOTT | SANFORD | FL | 32771 | 03/23/2015 | 1000.00 | DURABLE SAFETY PRODUCTS | 15970356402 |
SUBHEDAR, SANJAY | ATHERTON | CA | 94027 | 05/30/2012 | 10000.00 | STORM VENTURES | 12952267647 |
SWENSON, BRUCE J | FALLS CHURCH | VA | 22046 | 05/13/2013 | 500.00 | CHENEGA FEDERAL SYSTEMS | 13964045728 |
TAMASI, DAVID | WASHINGTON | DC | 20015 | 03/25/2014 | 5000.00 | RASKY BAERELIN STRATEGIC COMMUNICAT | 14960742124 |
TAYLOR, ROBERT | WINNETKA | IL | 60093 | 11/20/2013 | 2600.00 | HARRIS ASSOCIATES LP | 14940258860 |
TEASLEY, JEFFREY C | LADERA RANCH | CA | 92694 | 09/18/2013 | 1000.00 | PERFORMANCE LIGHTING SYSTEMS | 13941787720 |
TENNESSEN, ALAN J | PLYMOUTH | MN | 55447 | 04/20/2012 | 1000.00 | NONE | 12952267648 |
TERRY, MIKE | DALLAS | TX | 75225 | 10/02/2014 | 7600.00 | M. TERRY ENTERPRISES | 14952401562 |
TERWILLIGER, CYNTHIA J | CAMBRIDGE | MA | 02140 | 05/22/2015 | 1000.00 | BOSTON PRIVATE BANK | 201507159000146666 |
THEROUX, MARY | OAKLAND | CA | 94621 | 03/12/2013 | 1000.00 | SELF EMPLOYED | 13940539168 |
THIEL, PETER | SAN FRANCISCO | CA | 94129 | 02/22/2013 | 5000.00 | THIEL CAPITAL | 13940539168 |
THOMPSON, JAMES R | DALLAS | TX | 75201 | 02/12/2013 | 5000.00 | ORIX | 13940539169 |
TILLY, EDWARD T | CHICAGO | IL | 60605 | 06/01/2012 | 500.00 | CHICAGO BOARD OF EXCHANGE | 12952267648 |
TINGUE, DAVID | NORTHFIELD | IL | 60093 | 05/01/2015 | 1000.00 | TINGUE, BROWN AND CO. | 201507159000146667 |
TITUS, REXFORD W III | OCONOMOWOC | WI | 53066 | 02/05/2014 | 250.00 | NONE | 14960742124 |
TOCCO, JESSICA A | BOSTON | MA | 02113 | 03/25/2014 | 250.00 | RASKY BAERELIN STRATEGIC COMMUNICAT | 14960742124 |
TOROSSIAN, DEBRA | COTO DE CAZA | CA | 92679 | 09/18/2013 | 1000.00 | SWISS WATCH GALLERY | 13941787720 |
TRAINA, TREVOR | SAN FRANCISCO | CA | 94115 | 02/22/2013 | 5000.00 | TRAINA INTERACTIVE | 13940539169 |
UBBEN, TIMOTHY H | NAPLES | FL | 34108 | 08/12/2014 | 5000.00 | NONE | 14978336121 |
UELAND, CARL | FRESNO | CA | 93723 | 09/18/2013 | 10000.00 | 13941787721 | |
UIHLEIN, RICHARD | LAKE FOREST | IL | 60045 | 10/27/2011 | 2500.00 | ULINE | 12950030837 |
VANDEMARK, ANNE M.G. | MCLEAN | VA | 22102 | 05/13/2013 | 1000.00 | NONE | 13964045728 |
VAUGHN, JACK C JR | DALLAS | TX | 75209 | 10/02/2014 | 1000.00 | SELF EMPLOYED | 14952401562 |
WALLACE, GENE A | DALLAS | TX | 75219 | 10/02/2014 | 1000.00 | PINECREST CAPITAL PARTNERS | 14952401563 |
WALLISON, PETER J | SNOWMASS | CO | 81654 | 05/13/2013 | 1000.00 | AEI | 13964045729 |
WALTON, NATHANIEL Y | BOSTON | MA | 02107 | 05/13/2013 | 500.00 | SACHEM STRATEGIES | 13964045729 |
WANDELL, JEFFREY A | NAPLES | FL | 34103 | 02/05/2014 | 1000.00 | PRAIRIE GARDEN, INC. | 14960742125 |
WARNE, JIM | PHOENIX | AZ | 85040 | 10/27/2011 | 1000.00 | THE WARNE CO | 12950030838 |
WARREN, AMY | DALLAS | TX | 75219 | 10/21/2014 | 7600.00 | NONE | 14952877885 |
WARREN, KELCY L | DALLAS | TX | 75219 | 10/21/2014 | 7600.00 | ENERGY | 14952877885 |
WATT, JAMES D | HOUSTON | TX | 77365 | 02/12/2013 | 10000.00 | ASCENDE | 13940539169 |
WEBSTER, CHUCK | MEDINA | MN | 55340 | 04/20/2012 | 1000.00 | KIDRON CAPITAL | 12952267648 |
WEILER, GREGORY N | IRVINE | CA | 92614 | 09/18/2013 | 500.00 | PALMIERI, TYLER WIENER ET AL | 13941787718 |
WEISEL, THOMAS | SAN FRANCISCO | CA | 94104 | 09/18/2013 | 5000.00 | STIFEL | 13941787721 |
WENNMACHERS, MARGIT A | SAN FRANCISCO | CA | 94121 | 03/12/2013 | 5000.00 | ANDREESSEN HOROWITZ | 13940539170 |
WENNMACHERS, MARGIT A | SAN FRANCISCO | CA | 94121 | 03/12/2013 | 5000.00 | ANDREESSEN HOROWITZ | 13940539170 |
WETHINGTON, OLIN L | MCLEAN | VA | 22102 | 05/13/2013 | 500.00 | WETHINGTON INTERNATIONAL LLC | 13964045729 |
WHEELER, THOMAS B | NAPLES | FL | 34102 | 02/06/2014 | 250.00 | NONE | 14960742125 |
WHITAKER, BRUCE | LAGUNA HILLS | CA | 92653 | 11/13/2013 | 1000.00 | NEWPORT HILLS ANIMAL HOSPITAL | 14940258860 |
WHITBURN, GERALD | WAUSAU | WI | 54403 | 02/05/2014 | 1000.00 | NONE | 14960742125 |
WHITE, ALAN B | DALLAS | TX | 75219 | 02/21/2013 | 2500.00 | PLAINS CAPITAL CORP | 13940539170 |
WHITE, ROBERT | WESTON | MA | 02493 | 05/22/2015 | 5000.00 | BAIN CAPITAL | 201507159000146667 |
WHITMAN, BOWIE | ALEXANDRIA | VA | 22310 | 05/13/2013 | 500.00 | 13964045730 | |
WHITMAN, MEG C | ATHENTON | CA | 94027 | 06/11/2012 | 2500.00 | HEWLETT PACKARD CO | 12952267649 |
WILKINSON, BRUCE W | HOUSTON | TX | 77024 | 02/12/2013 | 10000.00 | NONE | 13940539171 |
WILLER, KEVIN | WINNETKA | IL | 60093 | 11/20/2013 | 2600.00 | CHICAGO VENTURES | 14940258860 |
WILLIAMS, BRADFORD G | WEST ROXBURY | MA | 02132 | 05/22/2015 | 500.00 | SEF EMPLOYED | 201507159000146667 |
WILLIAMS, JAMES E | ARLINGTON | VA | 22205 | 05/13/2013 | 2500.00 | LIQUIDITY SERVICES INC | 13964045730 |
WILLIAMS, S. LINN | MCLEAN | VA | 22101 | 05/13/2013 | 500.00 | NONE | 13964045730 |
WILSEY, DIANE B | SAN FRANCISCO | CA | 94115 | 09/18/2013 | 5000.00 | A. WILSEY PROPERTIES CO | 13941787721 |
WILSON, DONALD | CHICAGO | IL | 60661 | 11/21/2013 | 10200.00 | DRW TRADING | 14940258861 |
WILSON, DONALD | CHICAGO | IL | 60661 | 07/29/2014 | 5000.00 | DRW TRADING | 14978336121 |
WILSON, DONALD | CHICAGO | IL | 60661 | 10/27/2011 | 10000.00 | DRW TRADING | 12950030838 |
WILSON, DONALD R | CHICAGO | IL | 60661 | 05/01/2015 | 10400.00 | DRW TRADING | 201507159000146668 |
WILSON, GARY L | MALIBU | CA | 90265 | 03/14/2013 | 5000.00 | SELF EMPLOYED | 13940539171 |
WILSON, LAURIE | CHICAGO | IL | 60661 | 05/18/2012 | 5000.00 | NONE | 12952267649 |
WILSON, THOMAS D | MONTEREY | CA | 93940 | 06/12/2012 | 10000.00 | WELLSPRING ASSOC | 12952267649 |
WILSON, THOMAS D | MONTEREY | CA | 93940 | 03/22/2013 | 2600.00 | WELLSPRING ASSOC | 13940539171 |
WINSLOW, CLARK J | WAYZATA | MN | 55391 | 04/20/2012 | 1000.00 | WINSLOW CAPITAL | 12952267650 |
WOODS, KAY H | SAN FRANCISCO | CA | 94118 | 03/12/2013 | 500.00 | SCOTCH PLYWOD CO | 13940539172 |
WRIGHT, KAREN | MT VERNON | OH | 43050 | 04/11/2014 | 5000.00 | ARIEL CORPORATION | 14941764930 |
YOUNG, DONALD | HOUSTON | TX | 77027 | 03/13/2013 | 2628.93 | HOOVER MATERIALS HANDLING GROUP | 13940539172 |
YOUNG, DONALD | HOUSTON | TX | 77027 | 03/14/2013 | 2371.07 | HOOVER MATERIALS HANDLING GROUP | 13940539172 |
YOUNG, MARSHALL | FORT WORTH | TX | 76126 | 02/12/2013 | 2500.00 | SELF EMPLOYED | 13940539173 |
YOUNG, MICHAEL D | MCLEAN | VA | 22102 | 05/13/2013 | 1000.00 | MCLEAN CAPITAL LLC | 13964045731 |
YOUNG, MICHAEL D | MCLEAN | VA | 22102 | 05/13/2013 | 500.00 | MCLEAN CAPITAL LLC | 13964045731 |
ZELL, HELEN | CHICAGO | IL | 60611 | 06/25/2012 | 10000.00 | NONE | 12952267650 |
ZEPEDA, FRANCISCO J | FRESNO | CA | 93711 | 09/18/2013 | 1000.00 | MOSQUEDA FARM LABOR | 13941787722 |
ZWICK, SPENCER J | BOSTON | MA | 02116 | 06/03/2013 | 2500.00 | SOLAMERE CAPITAL | 13964045731 |
CONTRIBUTION REFUND TO AN INDIVIDUAL | |||||||
CANNING, JR. | INVERNESS | IL | 60067 | 04/30/2013 | -10000.00 | 13964045745 | |
GRIFFIN, KENNETH C | CHICAGO | IL | 60603 | 03/16/2016 | 2600.00 | 201604159012433330 | |
GRIFFIN, KENNETH C | CHICAGO | IL | 60603 | 06/21/2016 | 2600.00 | 201607159020549070 | |
GRIFFIN, KENNETH C | CHICAGO | IL | 60603 | 11/04/2014 | -2600.00 | 14952877893 | |
GRIFFIN, KENNETH C | CHICAGO | IL | 60603 | 03/16/2016 | -2600.00 | 201604159012433330 | |
HERRO, DAVID G | CHICAGO | IL | 60610 | 06/06/2013 | -5000.00 | 13964045745 | |
KEISER, MICHAEL | CHICAGO | IL | 60614 | 07/18/2013 | -5000.00 | 13941787732 | |
PEREZ, WILLIAM | CHICAGO | IL | 60610 | 01/23/2014 | -10400.00 | 14960742137 | |
QUINN, JOHN | STOCKTON | CA | 95219 | 11/06/2012 | -2500.00 | 12940817074 | |
QUINN, PATRICIA | STOCKTON | CA | 95219 | 11/06/2012 | -2500.00 | 12940817074 | |
RYAN, PATRICK G SR | CHICAGO | IL | 60601 | 06/22/2012 | -2500.00 | 12952267664 | |
SMITHBURG, WILLIAM | CHICAGO | IL | 60611 | 12/14/2011 | -1000.00 | 12950030843 |
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